THE LONDON ART HOUSE LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1YW
Company number 04374626
Status Active
Incorporation Date 15 February 2002
Company Type Private Limited Company
Address QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, UNITED KINGDOM, E1W 1YW
Home Country United Kingdom
Nature of Business 68202 - Letting and operating of conference and exhibition centres
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Registered office address changed from Wellesley House Duke of Wellington Avenue Royal Arsenal London SE18 6SS to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 5 July 2016; Termination of appointment of Sw Corporate Services Limited as a secretary on 7 April 2016. The most likely internet sites of THE LONDON ART HOUSE LIMITED are www.thelondonarthouse.co.uk, and www.the-london-art-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The London Art House Limited is a Private Limited Company. The company registration number is 04374626. The London Art House Limited has been working since 15 February 2002. The present status of the company is Active. The registered address of The London Art House Limited is Quadrant House Floor 6 4 Thomas More Square London United Kingdom E1w 1yw. . BLENCH, Graeme Edwin is a Director of the company. SUNDERLAND, Heather Margot is a Director of the company. Secretary SUNDERLAND, Heather Margot has been resigned. Secretary SW CORPORATE SERVICES LIMITED has been resigned. Secretary SW CORPORATE SERVICES LIMITED has been resigned. Director SW INCORPORATION LIMITED has been resigned. The company operates in "Letting and operating of conference and exhibition centres".


Current Directors

Director
BLENCH, Graeme Edwin
Appointed Date: 15 February 2002
76 years old
Director
SUNDERLAND, Heather Margot
Appointed Date: 15 February 2002
70 years old

Resigned Directors

Secretary
SUNDERLAND, Heather Margot
Resigned: 01 January 2007
Appointed Date: 15 February 2002
Secretary
SW CORPORATE SERVICES LIMITED
Resigned: 07 April 2016
Appointed Date: 05 May 2006
Secretary
SW CORPORATE SERVICES LIMITED
Resigned: 15 February 2002
Appointed Date: 15 February 2002
Director
SW INCORPORATION LIMITED
Resigned: 15 February 2002
Appointed Date: 15 February 2002

Persons With Significant Control

Dr Heather Margot Sunderland
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

THE LONDON ART HOUSE LIMITED Events

24 Feb 2017
Confirmation statement made on 10 February 2017 with updates
05 Jul 2016
Registered office address changed from Wellesley House Duke of Wellington Avenue Royal Arsenal London SE18 6SS to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 5 July 2016
07 Apr 2016
Termination of appointment of Sw Corporate Services Limited as a secretary on 7 April 2016
25 Feb 2016
Total exemption small company accounts made up to 31 August 2015
17 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
...
... and 36 more events
13 Mar 2002
New director appointed
13 Mar 2002
New secretary appointed;new director appointed
13 Mar 2002
Secretary resigned
13 Mar 2002
Director resigned
15 Feb 2002
Incorporation

THE LONDON ART HOUSE LIMITED Charges

31 March 2009
Debenture
Delivered: 18 April 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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